Houston White Collar Legal Blog

DOJ announces updated policy in white collar corporate probes

12/10/2018
Hilder & Associates, P.C
White Collar Crimes

Is this truly something new or, rather, a simple explanation point added to subject matter that has already been well articulated? That depends on who you ask. Recent guidance from the U.S. Department of Justice stresses that officials investigating…

Goldman Sachs under harsh regulatory glare in financial scandal

12/04/2018
Hilder & Associates, P.C
Financial Crimes

Was Goldman Sachs complicit in the alleged criminal wrongdoing of ex-executives or merely a bit sloppy in establishing sufficient internal controls to routinely keep high-ranking employees lawfully in check? That is the key question spotlighted in a high-profile investigation…

Fed’s 2018 fiscal year: a stellar period for SEC whistleblowers

11/29/2018
Hilder & Associates, P.C
Fraud

The incentive has certainly existed for whistleblowers to report securities fraud since the inception of the federal Dodd-Frank Act several years ago. We note on our website at the law firm of Hilder & Associates in Houston that the…

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